Cohiba Communications Limited. net worth, address, company information. Free

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Cohiba Communications Limited (number 12498967) is a private limited company founded on 2020-03-04 originating in England. The company is located at Ribble House, Ribble Business Park, Blackburn BB1 5RB. Cohiba Communications Limited is operating under SIC: 61900 - "other telecommunications activities", SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Cohiba Communications Limited
Number	12498967
Date of Incorporation:	2020-03-04
End of financial year:	31 December
Address:	Ribble House, Ribble Business Park, Blackburn, BB1 5RB
SIC code:	61900 - Other telecommunications activities 64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Michael E. (in the company from 13 January 2021), Philip W. (appointment date: 04 March 2020). The Companies House indexes 2 persons of significant control, namely: Limefield Group Limited can be reached at Blackburn Road, Simonstone, BB12 7TW Burnley. The corporate PSC owns over 3/4 of shares,. Tahir M. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Limefield Group Limited

31 March 2020

Address	Time Technology Park Blackburn Road, Simonstone, Burnley, BB12 7TW, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	12353167
Nature of control:	75,01-100% shares

Tahir M.

4 March 2020 - 31 March 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 13th December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 13th December 2023 filed on: 15th, December 2023 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 29th November 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 31st, July 2023 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 31st, July 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 31st, July 2023 \| incorporation	Free Download (10 pages)
(MR01) Registration of charge 124989670002, created on 18th July 2023 filed on: 24th, July 2023 \| mortgage	Free Download (67 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of reduction in issued share capital filed on: 20th, July 2023 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 20th July 2023: 100.00 GBP filed on: 20th, July 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 20th, July 2023 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 18/07/23 filed on: 20th, July 2023 \| insolvency	Free Download (1 page)
(TM01) Director's appointment terminated on 18th July 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 18th July 2023 filed on: 19th, July 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 17th, May 2023 \| accounts	Free Download (30 pages)
(CH01) On 20th July 2022 director's details were changed filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd March 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 24th January 2023: 101.00 GBP filed on: 9th, February 2023 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, July 2022 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, July 2022 \| incorporation	Free Download (44 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 26th, July 2022 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 20th July 2022 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th July 2022 filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 20th July 2022: 100.00 GBP filed on: 25th, July 2022 \| capital	Free Download (3 pages)
(MR01) Registration of charge 124989670001, created on 20th July 2022 filed on: 21st, July 2022 \| mortgage	Free Download (48 pages)
(SH20) Statement by Directors filed on: 20th, July 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 19/07/22 filed on: 20th, July 2022 \| insolvency	Free Download (1 page)
(SH19) Statement of Capital on 20th July 2022: 90.00 GBP filed on: 20th, July 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 20th, July 2022 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 22nd June 2022: 22926572.00 GBP filed on: 11th, July 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 17th, June 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2nd March 2022 filed on: 14th, March 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Lockside Office Park Lockside Road Riversway Preston PR2 2YS United Kingdom on 13th December 2021 to Ribble House Ribble Business Park Blackburn BB1 5RB filed on: 13th, December 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 9th, December 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 8th March 2021 filed on: 24th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2nd March 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 13th January 2021 filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 31st March 2020 filed on: 9th, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st March 2020 filed on: 9th, December 2020 \| persons with significant control	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, March 2020 \| incorporation	Free Download (24 pages)

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